KnowSanctions
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مم

مسلم معین

Sanctioned
Moslem MOEIN
Type
person
Subtype
Country
Iran
Date of birth
1985-09-22
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9485.52
Asset freeze
2023-01-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/152 (OJ L20 I)regulation 2023/152 (OJ L20 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • مسلم معینAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    b6a2396067688671bc130b7c02f868a30b86fbb99d7c179deea589f2f99a5a68
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Moslem MOEINPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    b6a2396067688671bc130b7c02f868a30b86fbb99d7c179deea589f2f99a5a68
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • مسلم معینPrimary name
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moslem MOEINAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3341588477NATIONAL_ID
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1985-09-22Birth date
    Source not recordedOriginal record not linked

Places

  • Eslamabad, Iran (Islamic Republic Of)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Residence
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Birth
    EU FSF ↗
    Record provenance
    ID
    EU.9485.52
    SHA-256
    ba0c0300583279f26cf6a9ff871465c1b3bb19571f43571bfa2b136dd951d839
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)